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Cubemaker GP Limited

Cubemaker GP Limited is a dissolved company incorporated on 9 July 2008 with the registered office located in London, Greater London. Cubemaker GP Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06642256
Private limited company
Age
17 years
Incorporated 9 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21a Kingly Street
London
W1B 5QA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Guernsey • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1963
Ropemaker Deansgate Limited
PSC
Pyramid Capital GP Limited
PSC
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Mutual Companies
Cube Real Estate Developments Limited
Christopher Patrick Oliver and Stuart Campbell Loggie are mutual people.
Active
Plantation Wharf Management Limited
Stuart Campbell Loggie is a mutual person.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
Picasso Properties Limited
Stuart Campbell Loggie is a mutual person.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Silversurfers Limited
Christopher Patrick Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Mar30 Sep 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.3K
Same as previous period
Total Liabilities
-£15.3K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 22 Feb 2018
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Mr Christopher Patrick Oliver Details Changed
8 Years Ago on 13 Jul 2017
Mr Christopher Patrick Oliver Details Changed
8 Years Ago on 13 Jul 2017
Ropemaker Deansgate Limited (PSC) Details Changed
8 Years Ago on 13 Jul 2017
Accounting Period Shortened
8 Years Ago on 29 Jun 2017
Timothy Michael Hayne Resigned
8 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 22 Feb 2018
Confirmation statement made on 9 July 2017 with no updates
Submitted on 18 Jul 2017
Change of details for Ropemaker Deansgate Limited as a person with significant control on 13 July 2017
Submitted on 18 Jul 2017
Director's details changed for Mr Christopher Patrick Oliver on 13 July 2017
Submitted on 18 Jul 2017
Secretary's details changed for Mr Christopher Patrick Oliver on 13 July 2017
Submitted on 18 Jul 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
Submitted on 29 Jun 2017
Termination of appointment of Timothy Michael Hayne as a director on 21 September 2016
Submitted on 21 Sep 2016
Confirmation statement made on 9 July 2016 with updates
Submitted on 16 Aug 2016
Repayment History
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